Sustainability
Governance
Committee
Haesung DS is committed to strengthening its governance system and promoting sustainable growth and
development of the company through ethical management practices.
Audit Committee
Main Functions
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- Preparation and submission of audit reports
- Selection of external auditors
- Evaluation of the operational status of the internal accounting management system
- Representation in lawsuits between directors and the company
- Statements regarding agenda items and documents for the General Meeting of Shareholders
Composition: 3 members (All Outside Directors)
| Category | Name | (Re)Appointed Date | Term |
|---|---|---|---|
| Outside Director | Ha Yoon-hee | 2023.3.24 | 3 years |
| Outside Director | Jeon Won-joong | 2022.3.31 | 3 years |
| Outside Director | Ko Yo-hwan | 2023.3.24 | 3 years |
Operational Status ※ For detailed information, please refer to the regular disclosures (https://dart.fss.or.kr/)
2024 year
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2024.01.02 Agenda Item 1: Approval of Appointment of Audit Team Leader 3 Directors Approved 2nd 2024.02.14 Agenda Item 1: Appointment of External Auditor 3 Directors Approved 3rd 2024.02.23
1. Report on the Operational Status of the Internal Accounting Management System- - Agenda Item 1: Approval of Evaluation Report on the Operational Status of the Internal Accounting Management System 3 Directors Approved Agenda Item 2: Review of Separate and Consolidated Financial Statements for FY10 3 Directors Approved Agenda Item 3: Review of Business Report for FY10 3 Directors Approved Agenda Item 4: Review of Agenda Items and Documents for the General Meeting of Shareholders for FY10 3 Directors Approved Agenda Item 5: Approval of Audit Report for FY10 3 Directors Approved Agenda Item 6: Approval of the Audit Committee's Opinion on the Internal Control System for FY10 3 Directors Approved
2023 year
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2023.02.09 Agenda Item 1: Evaluation and Appointment of External Auditor Candidates 3 Directors Approved 2nd 2023.02.24 <Reporting Item>
1. Report on the Operational Status of the Internal Accounting Management System- - Agenda Item 1: Approval of Evaluation Report on the Operational Status of the Internal Accounting Management System 3 Directors Approved Agenda Item 2: Review of Separate and Consolidated Financial Statements for FY9 3 Directors Approved Agenda Item 3: Review of Business Report for FY9 3 Directors Approved Agenda Item 4: Review of Agenda Items and Documents for the General Meeting of Shareholders for FY9 3 Directors Approved Agenda Item 5: Approval of Audit Report for FY9 3 Directors Approved Agenda Item 6: Approval of the Audit Committee's Opinion on the Internal Control System for FY9 3 Directors Approved 3rd 2023.05.12 <Reporting Item>
1. Report on 2023 Q1 Performance- - 4th 2023.06.12 <Reporting Item>
1. Report on the Operational Plan for the Internal Accounting Management System for 2023- - 5th 2023.08.11 <Reporting Item>
1. Report on 2023 Semi-Annual Performance- - 6th 2023.10.16 <Reporting Item>
1. Report on the Results of the Design Evaluation Audit of the Internal Accounting Management System for 2023- - 7th 2023.11.10 <Reporting Item>
1. 2Report on 2023 Q3 Performance- - 8th 2023.12.13 <Reporting Item>
1. Report on the Results of the First Operational Evaluation Audit of the Internal Accounting Management System for 2023- - <Reporting Item>
1. Report on the Results of the ESG Evaluation- - Agenda Item 1: Approval of Establishment of Internal Audit Regulations 3 Directors Approved
2022 year
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2022.02.18 Agenda Item 1: Approval of Evaluation Report on the Operational Status of the Internal Accounting Management System 3 Directors Approved Agenda Item 2: Review of Separate and Consolidated Financial Statements for FY8 Approved Agenda Item 3: Review of Business Report for FY8 Approved Agenda Item 4: Review of Agenda Items and Documents for the General Meeting of Shareholders for FY8 Approved Agenda Item 5: Approval of Audit Report for FY8 Approved Agenda Item 6: Approval of the Audit Committee's Opinion on the Internal Control System for FY8 Approved <Reporting Item>
1. Report on the Operational Status of the Internal Accounting Management System- 2nd 2022.05.09 <Reporting Item>
1. Report on 2022 Q1 Performance3 Directors - 3rd 2022.08.09 <Reporting Item>
1. Report on 2022 Semi-Annual Performance3 Directors - 4th 2022.08.11 Agenda Item 1: Approval of Amendments to the Internal Accounting Management Regulations 3 Directors Approved 5th 2022.11.10 <Reporting Item>
1. Report on 2022 Q3 Performance3 Directors - 6th 2022.12.16 <Reporting Item>
Report on the Results of the New Growth Strategy Consulting3 Directors - 7th 2022.12.22 <Reporting Item>
1. Report on the Results of the First Audit of the Internal Accounting Management System3 Directors - 8th 2022.12.28 <Reporting Item>
1. Report on the Results of the ESG Evaluation3 Directors -
2021 year
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2021.02.24 <Reporting Item>
Report on the Operational Status of the Internal Accounting Management System3 Directors - Agenda Item 1: Approval of Evaluation Report on the Operational Status of the Internal Accounting Management System Approved Agenda Item 2: Review of Separate and Consolidated Financial Statements for FY7 Approved Agenda Item 3: Review of Business Report for FY7 Approved Agenda Item 4: Review of Agenda Items and Documents for the General Meeting of Shareholders for FY7 Approved Agenda Item 5: Approval of Audit Report for FY7 Approved Agenda Item 6: Approval of the Audit Committee's Opinion on the Internal Control System for FY7 Approved 2nd 2021.05.12 <Reporting Item>
Report on 2021 Q1 Performance3 Directors - 3rd 2021.08.11 <Reporting Item>
Report on 2021 Q1 Performance3 Directors - 4th 2021.09.08 <Reporting Item>
Report on the Progress of the Medium-to Long-Term Growth Strategy Consulting
Report on the Progress of the Internal Accounting Management System Enhancement Consulting3 Directors - 5th 2021.10.28 Agenda Item 1: Approval of the 2021 Internal Audit Plan 3 Directors Approved 6th 2021.11.11 <Reporting Item>
Report on 2021 Q3 Performance
Report on the Results of the ESG Evaluation2 Directors - 7th 2021.12.06 Agenda Item 1: Approval of Investigation Results of Subsidiaries 3 Directors Approved 8th 2021.12.31 Agenda Item 1: Approval of Director's Report 3 Directors Approved
2020 year
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2020.02.12 Agenda Item 1: Evaluation and Appointment of External Auditor Candidates 3 Directors Approved 2nd 2020.02.27 Agenda Item 1: Review of Separate and Consolidated Financial Statements for FY6 3 Directors Approved Agenda Item 2: Review of Business Report for FY6 Approved Agenda Item 3: Evaluation Report on the Operational Status of the Internal Accounting Management System Approved Agenda Item 4: Review of the Objectives for FY6 General Meeting of Shareholders Approved Agenda Item 5: Approval of the Audit Committee's Opinion on the Internal Control System Approved <Reporting Item>
Report on the Operational Status of the Internal Accounting Management System- 3rd 2020.03.27 Agenda Item 1: Appointment of Chair of the Audit Committee 3 Directors Approved Agenda Item 2: Determination of Acting Order for the Audit Committee Duties Approved 4th 2020.05.13 <Reporting Item>
Report on 2020 Q1 Performance3 Directors - 5th 2020.05.29 <Reporting Item>
Report on Management Issues for the First Half of 20203 Directors - 6th 2020.08.10 <Reporting Item>
Report on 2020 Semi-Annual Performance3 Directors - 7th 2020.09.25 Agenda Item 1: Approval of the 2020 Internal Audit Plan 3 Directors Approved 8th 2020.11.11 <Reporting Item>
Report on 2020 Q3 Performance
Report on the 2020 Internal Audit Results3 Directors -
2019 year
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2019.02.26 Agenda Item 1: Review of Separate and Consolidated Financial Statements for FY5 3 Directors Approved Agenda Item 2: Review of Business Report for FY5 Approved Agenda Item 3: Evaluation Report on the Operational Status of the Internal Accounting Management System Approved Agenda Item 4: Review of the Objectives for FY5 General Meeting of Shareholders Approved Agenda Item 5: Approval of the Audit Committee's Opinion on the Internal Control System Approved Agenda Item 6: Approval of Amendments to the Internal Accounting Management Regulations Approved <Reporting Item>
Report on the Operational Status of the Internal Accounting Management System- 2nd 2019.05.13 <Reporting Item>
Report on 2019 Q1 Performance3 Directors - 3rd 2019.08.13 <Reporting Item>
Report on 2019 Semi-Annual Performance
Report on the Status of Haesung Bio3 Directors - 4th 2019.09.25 <Reporting Item>
Report on the Proposed Share Reorganization of Haesung Bio3 Directors - 5th 2019.10.31 <Reporting Item>
Report on Key Management Issues for the Second Half of 2019
Report on the Results of the ESG Evaluation3 Directors - 6th 2019.11.12 Agenda Item 1: Approval of the Establishment of External Auditor Appointment Regulations 3 Directors Approved Agenda Item 2: Approval of Evaluation Criteria for External Auditor Candidates Approved <Reporting Item>
Report on 2019 Q3 Performance-
2018 year
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2018.02.22 Agenda Item 1: Review of Separate and Consolidated Financial Statements for FY4 3 Directors Approved Agenda Item 2: Review of Business Report for FY4 Approved Agenda Item 3: Evaluation Report on the Operational Status of the Internal Accounting Management System Approved Agenda Item 4: Review of the Objectives for FY4 General Meeting of Shareholders Approved Agenda Item 5: Approval of the Audit Committee's Opinion on the Internal Control System Approved <Reporting Item>
Report on the Operational Status of the Internal Accounting Management System- 2nd 2018.03.23 Agenda Item 1: Appointment of Chair of the Audit Committee 3 Directors Approved 3rd 2018.05.10 <Reporting Item>
Report on 2018 Q1 Performance3 Directors - 4th 2018.08.14 <Reporting Item>
Report on 2018 Semi-Annual Performance3 Directors - 5th 2018.11.13 <Reporting Item>
Report on 2018 Q3 Performance3 Directors -
2017 year
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Meeting No. Meeting Date Agenda Item Number of Attending Directors Approval Status 1st 2017.02.24 Agenda Item 1: Review of Separate and Consolidated Financial Statements for FY3 3 Directors Approved Agenda Item 2: Review of Business Report for FY3 Approved Agenda Item 3: Evaluation Report on the Operational Status of the Internal Accounting Management System Approved Agenda Item 4: Review of the Objectives for FY3 General Meeting of Shareholders Approved Agenda Item 5: Approval of External Auditor Appointment Approved Agenda Item 6: Approval of Evaluation Opinion on the Operational Status of the Internal Control System Approved <Reporting Item>
Report on the Operational Status of the Internal Accounting Management SystemApproved
Status of External Auditor Appointment
| Corporate Name | Appointed Date | Contract Period | Recent Audit Opinion |
|---|---|---|---|
| KPMG Samjong Accounting Corp. | 2023.02.09 | 2023.01.01~2025.12.31 | Appropriate |
| KPMG Samjong Accounting Corp. | 2020.02.12 | 2020.01.01~2022.12.31 | Appropriate |
| KPMG Samjong Accounting Corp. | 2017.02.24 | 2017.01.01~2019.12.31 | Appropriate |
Outside Director Candidate
Recommendation Committee
Main Functions
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- Recommendation of Outside Director Candidates
Composition: 3 members (All Outside Directors)
| Category | Name | (Re)Appointed Date | Term |
|---|---|---|---|
| Outside Director | Ha Yoon-hee | 2023.3.24 | 3 years |
| Outside Director | Jeon Won-joong | 2022.3.31 | 3 years |
| Outside Director | Ko Yo-hwan | 2023.3.24 | 3 years |
Operational Status ※ For detailed information, please refer to the regular disclosures (https://dart.fss.or.kr/)
2023 year
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Meeting No. Meeting Date. Agenda Item Number of Attending Directors Approval Status 1st 2023.02.24 Agenda Item 1: Recommendation of Ha Yoon-hee as an Outside Director Candidate 2 Directors Approved Agenda Item 2: Recommendation of Ko Yo-hwan as an Outside Director Candidate 3 Directors Approved 2nd 2023.03.24 Agenda Item 1: Appointment of Chair of the Outside Director Candidate Recommendation Committee 3 Directors Approved
2022 year
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Meeting No. Meeting Date. Agenda Item Number of Attending Directors Approval Status 1st 2022.02.18 Agenda Item 1: Recommendation of Outside Director Candidates 3 Directors Approved 2nd 2020.03.27 Agenda Item 1: Appointment of Chair of the Outside Director Candidate Recommendation Committee Approved
2021 year
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In 2021, the Outside Director Candidate Recommendation Committee was not convened.
2020 year
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Meeting No. Meeting Date. Agenda Item Number of Attending Directors Approval Status 1st 2020.02.27 Agenda Item 1: Recommendation of Park Heung-seok as an Outside Director Candidate 2 Directors Approved Agenda Item 2: Recommendation of Ha Yoon-hee as an Outside Director Candidate Approved 2nd 2020.03.27 Agenda Item 1: Appointment of Chair of the Outside Director Candidate Recommendation Committee 3 Directors Approved Agenda Item 2: Determination of Acting Order for the Outside Director Candidate Recommendation Committee Duties Approved
2019 year
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Meeting No. Meeting Date. Agenda Item Number of Attending Directors Approval Status 1st 2019.02.26 Agenda Item 1: Recommendation of Gang Hee-bok as an Outside Director Candidate 3 Directors Approved Agenda Item 2: Recommendation of Shin Sang-gyu as an Outside Director Candidate Approved
2018 year
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Meeting No. Meeting Date. Agenda Item Number of Attending Directors Approval Status 1st 2018.02.22 Agenda Item 1: Recommendation of Shin Hyeon-mok as an Outside Director Candidate 3 Directors Approved 2nd 2018.03.23 Agenda Item 1: Appointment of Chair of the Outside Director Candidate Recommendation Committee 3 Directors Approved
2017 year
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Meeting No. Meeting Date. Agenda Item Number of Attending Directors Approval Status 1st 2017.02.24 Agenda Item 1: Recommendation of Gang Hee-bok as an Outside Director Candidate 3 Directors Approved Agenda Item 2: Recommendation of Shin Sang-gyu as an Outside Director Candidate Approved
Executive Officers' Committee
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- The company has established an Executive Officers' Committee to facilitate prompt and smooth management decision-making, in accordance with the resolution of the Board of Directors.
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